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Dato Capital Spain

Juan Ruiz Espejo

Ruiz Espejo Juan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • a list of other directors who held positions in the same companies at the same time
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Positions

  • Sole Administrator
  • Recipient of Tax Communications
  • Representative
  • Director
  • Joint Representative
  • Agent
  • Secretary

Charts

Visits

JUAN RUIZ ESPEJO (Spain) Page visits 2024

Searches

JUAN RUIZ ESPEJO (Spain) Searches 2024

Business areas

Company registers with activity

  • Madrid
  • Illes Balears
  • Malaga
  • Barcelona
  • Madrid Paseo de la Castellana, 44
  • Málaga Cerrojo, 17

History

Partial History
Date Event Region
Thursday, December 17, 1998Appointment as Joint RepresentativeMálaga
Friday, December 18, 1998Appointment as Joint RepresentativeMálaga
Tuesday, January 19, 1999Appointment as RepresentativeBarcelona
Tuesday, April 13, 1999Appointment as RepresentativeMadrid
Thursday, August 12, 1999Resignation as Secretary and DirectorMálaga
Wednesday, September 22, 1999Appointment as Joint RepresentativeMálaga
Thursday, December 22, 2005Re-election as Secretary and DirectorMadrid
Friday, July 6, 2007Re-election as Sole AdministratorMadrid
Friday, January 23, 2009Appointment as RepresentativeMadrid
Tuesday, February 16, 2010Appointment as Director and RepresentativeIslas Baleares
Friday, September 24, 2010Resignation as DirectorMadrid
Wednesday, May 25, 2011Resignation as Director,Secretary and AgentMadrid
Thursday, May 26, 2011Resignation as Director and SecretaryMadrid
Tuesday, June 21, 2011Resignation as Sole AdministratorMálaga
Thursday, June 23, 2011Resignation as Director and SecretaryMálaga
Thursday, May 31, 2012Re-election as Sole AdministratorMadrid
Tuesday, October 2, 2012Resignation as RepresentativeMadrid
Wednesday, April 10, 2013Appointment as AgentMadrid
Friday, October 25, 2013Appointment as AgentMadrid
Friday, February 28, 2014Informed as Recipient of Tax CommunicationsMadrid
Monday, April 14, 2014Resignation as AgentMadrid
Wednesday, July 9, 2014Appointment as AgentMadrid
Tuesday, October 7, 2014Appointment as RepresentativeMadrid
Tuesday, October 14, 2014Informed as Recipient of Tax CommunicationsMadrid
Thursday, March 3, 2016Resignation as AgentMadrid
Tuesday, February 25, 2020Resignation as Sole Administrator and AgentMadrid
Tuesday, April 14, 2020Resignation as AgentMadrid
Monday, May 18, 2020Resignation as AgentMadrid
Monday, May 25, 2020Appointment as RepresentativeMadrid
Thursday, June 4, 2020Resignation as AgentMadrid
Monday, June 22, 2020Appointment as RepresentativeMadrid
Wednesday, November 30, 2022Appointment as RepresentativeMadrid

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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